Appendix 3Y

Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11

Name of entity Great Southern Mining Limited

ABN 37 148 168 825

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for
the director for the purposes of section 205G of the Corporations Act.

Name of Director John Terpu

Date of last notice 4 September 2019

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be
disclosed in this part.

Direct or indirect interest Indirect

Nature of indirect interest Indirect

(including registered holder) Valleybrook Investments Pty Ltd <Terpu
Note: Provide details of the circumstances giving A/C> (“Valleybrook”)
rise to the relevant interest. Valleyrose Pty Ltd <Terpu Super Fund A/C>
(“Valleyrose”)
Date of change Transferred:
18 September 2019

No. of securities held prior to change Valleyrose Pty Ltd

74,601,537
(NOTE: The disclosure in this section has been GSN Fully Paid Ordinary Shares
amended and differs to the disclosure included in
the announcement made 20 September 2019. No 24,867,179
other changes to disclosure have been made). GSNOA Listed Options

Valleybrook Pty Ltd

This Appendix 3Y supersedes the version released
42,701,817 GSN Fully Paid Ordinary Shares
20 September 2019.
14,235,939
GSNOA Listed Options

Class Fully Paid Ordinary Shares

+ See chapter 19 for defined terms.

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Change of Director’s Interest Notice

Number acquired Nil

Number disposed 500,000

Value/Consideration -
Note: If consideration is non-cash, provide
details and estimated valuation

No. of securities held after change Valleyrose Pty Ltd

74,601,537
GSN Fully Paid Ordinary Shares

24,867,179 GSNOA Listed Options

Valleybrook Pty Ltd

42,201,817 GSN Fully Paid Ordinary Shares

14,235,939 GSNOA Listed Options

Nature of change Off market transfer to private individual.

Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in buy-
back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be
disclosed in this part.

Detail of contract -

Nature of interest -

Name of registered holder -

(if issued securities)

Date of change -

No. and class of securities to -

which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed

Interest acquired -

+ See chapter 19 for defined terms.

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 Appendix 3Y
Change of Director’s Interest Notice

Interest disposed -

Value/Consideration -
Note: If consideration is non-cash, provide details and
an estimated valuation

Interest after change -

Part 3 – +Closed period

Were the interests in the securities or contracts detailed No

above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the N/a
trade to proceed during this period?
If prior written clearance was provided, on what date was N/a
this provided?

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3